- Insight Global (New York, NY)
- …or quality assurance testing experience. - Strong knowledge in auditing Bank Secrecy Act and Anti-Money Laundering ( BSA /AML), financial crime risks, and ... corporate legal functions. -Understanding of compliance program components, risk, and control processes. - Ability to work under minimal supervision on individual tasks or team projects. - Ability to multi-task and remain organized in a fast-paced environment.… more
- Heritage Financial Credit Union (Newburgh, NY)
- …accounting principles. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and understanding of ... how this affects their work. EXPERIENCE REQUIRED: + General Ledger/Reporting experience + Intermediate level Excel/Word. SKILLS/ABILITIES: + Excellent written and verbal communication and analytical skills. + Vision of accounting as an integral service… more
- KeyBank (NY)
- …applicable group meetings. + Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act ( BSA ), AML, and OFAC related ... or equivalent experience + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity +… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), ... whether you would qualify, please visit: https://studentaid.gov/manage-loans/forgiveness-cancellation/public-serviceAMERICANS WITH DISABILITIES ACT : REASONABLE ACCOMMODATIONSUnder the Americans with Disabilities Act… more
- Mizuho Corporate Bank (New York, NY)
- …In-depth understanding of Financial Crime Compliance regulations including but not limited to USA Patriot Act , Bank Secrecy Act and OFAC. + Comprehensive ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and… more
- M&T Bank (Monsey, NY)
- …+ Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... + Engage customers in a variety of ways to bank with us and provide solutions to meet their...meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties as assigned. **Scope… more
- US Bank (New York, NY)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- TD Bank (Brooklyn, NY)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them...on self-service options that meet their needs + May act as a point of escalation for Customer questions… more
- TD Bank (Bayside, NY)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience +...creates an extraordinary employee experience + May train and act as a mentor to newer colleagues **Physical Requirements:**… more
- US Bank (New York, NY)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more